Glassenbury Battery Storage Limited, London

Glassenbury Battery Storage Limited is a private limited company. Located at C/O Gresham House Asset Management Limited, 5 New Street Square, London EC4A 3TW, the aforementioned 8 years old company was incorporated on 2016-07-07 and is categorised as "production of electricity" (Standard Industrial Classification code: 35110).
3 directors can be found in this enterprise: Charles V. (appointed on 10 June 2022), Benjamin G. (appointed on 13 December 2019), Stephen B. (appointed on 13 December 2019).
About
Name: Glassenbury Battery Storage Limited
Number: 10266822
Incorporation date: 2016-07-07
End of financial year: 31 December
 
Address: C/o Gresham House Asset Management Limited
5 New Street Square
London
EC4A 3TW
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Gresham House Energy Storage Holdings Plc
9 October 2020
Address The Scalpel, 18th Floor Lime Street, London, EC3M 7AF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12696914
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gresham House Energy Storage Fund Plc
16 December 2019 - 9 October 2020
Address The Scapel, 18th Floor Lime Street, London, EC3M 7AF, England
Legal authority Companies Act
Legal form Public Limited Company
Country registered Uk
Place registered Companies House
Registration number 11535957
Nature of control: 75,01-100% shares
Vlc Energy Limited
10 January 2017 - 16 December 2019
Address Second Floor, 13 Berkeley Street, London, W1J 8DU, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England
Place registered Companies House
Registration number 10535889
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Low Carbon Storage Investment Company Limited
7 July 2016 - 10 January 2017
Address Second Floor, 13 Berkeley Street, London, W1J 8DU, England
Legal authority Limited Company
Legal form Companies Act 2006
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

The target date for Glassenbury Battery Storage Limited confirmation statement filing is 2024-07-20. The previous confirmation statement was sent on 2023-07-06. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Gresham House Energy Storage Holdings Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lime Street, EC3M 7AF London. Gresham House Energy Storage Fund Plc has over 3/4 of shares. This corporate PSC can be found at Lime Street, EC3M 7AF London. Vlc Energy Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Berkeley Street, W1J 8DU London.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
2024/03/15 - the day director's appointment was terminated
filed on: 27th, March 2024 | officers
Free Download (1 page)